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Ahmed Jan Wazir Akhtar Mohammad

Sanctioned entity
TypePerson[sources]
NameAHMED JAN · AHMED JAN WAZIR AKHTAR MOHAMMAD · AHMED JAN ZADRAN · Ahmed Jan Kuchi · Ahmed Jan WAZIR · 6 more...[sources]
Other nameAHMED JAN KUCHI · AHMED JAN WAZIR · AKHTAR MOHAMMAD · Ahmed Jan KUCHI · Ahmed Jan Kuchi · 5 more...[sources]
Weak aliasAhmed Jan Kuchi · Ahmed Jan Zadran) · アフメド・ジャン・クーチー · アフメド・ジャン・ザドラーン[sources]
Birth date[sources]
Place of birthBarlach Village, Afghanistan · Barlach Village, Qareh Bagh District, Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province · Barlach Village, Qareh Bagh District, Ghazni Province Afghanistan · Barlach Village, Qareh Bagh District, Ghazni Province, AFGHANISTAN · 5 more...[sources]
Nationalitynot available[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameAHMED JAN · Ahmed · Ahmed Jan · أحمد جان · احمد جان وزير اختر محمد[sources]
Last nameAHMED JAN WAZIR AKHTAR MOHAMMAD · AKHTAR MOHAMMAD · Akhtar Mohammad · KUCHI · Kuchi · 3 more...[sources]
Middle nameAKHTAR MOHAMMAD · Kuchi · Zadran · أختر محمد[sources]
PatronymicWazir[sources]
Second nameJan · WAZIR · Wazir · وزير[sources]
PositionCommandant principal du réseau Haqqani, basé à la frontière de l'Afghanistan et du Pakistan. · Fonctionnaire du ministère des finances sous le régime des Taliban. · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime · Official of the Ministry of Finance during the Taliban regime. · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

Argentina RePET Sanctions,

Designation: Official of the Ministry of Finance during the Taliban regime Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

Australian Sanctions Consolidated List,

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

Belgian Financial Sanctions,

Official of the Ministry of Finance during the Taliban regime.

Swiss SECO Sanctions/Embargoes,

Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

Swiss SECO Sanctions/Embargoes,

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

EU Financial Sanctions Files (FSF),

Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. https://www.interpol. int/en/notice/search/un/4678368

EU Consolidated Travel Bans,

Occupe les fonctions d'adjoint, de porte-parole et de conseiller de Sirajuddin Jallaloudine Haqqani, dirigeant principal du réseau Haqqani. Assure la liaison avec le Conseil suprême des Taliban. S'est rendu à l'étranger. Assure la liaison avec les commandants Taliban de la province de Ghazni, en Afghanistan, auxquels il fournit des fonds, des communications, de l'équipement et des fournitures. Serait décédé en 2013.

French National Asset Freezing System,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

UK FCDO Sanctions List,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. click here

UK HMT/OFSI Consolidated List of Targets,

Pimpinan utama Haqqani Network di perbatasan Afganistan/Pakistan; Bertindak sebagai wakil, juru bicara dan penasihat untuk pemimpin senior Haqqani Jaringan Sirajuddin Haqqani Jallaloudine

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク(Haqqani Network)(626.に指定した団体)の鍵となる司令官。ハッカーニ・ネットワーク最高幹部シラージュッディーン・ジャラールッディーン・ハッカーニ(517.に指定した個人)の副官、報道官及びアドバイザー。タリバーン最高評議会と連携をとっている。海外に赴く。アフガニスタンのガズニ州(Ghazni Province)のタリバーンの司令官と連携をとり、金銭、武器、通信機器及び援助物資を提供。2013年時点で死亡したと報告されている。

Japan Economic Sanctions and List of Eligible People,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

UN Security Council Consolidated Sanctions,

Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: eu-tb-logical-7026 · gb-hmt-12457 · unsc-2981584 · eu-fsf-eu-3610-82 · NK-XgppP2NVDAgkr2WSUGP3bV · qa-nctc-2981584-ahmed-jan-wazir-akhtar-mohammad · fr-ga-2841 · ja-mof-601df5e16376ec2eea440d6ba63a4c3cf2c5ac96 · md-terr-b2f3666211dd7df1b85a546de54701dc57a50396 · gb-fcdo-afg0125 · au-dfat-1288-ahmed-jan-wazir-akhtar-mohammad · ua-sfms-1156 · id-dttot-c694d656dfc8466e1862aceb7edb589ef6ad03d0 · arpet-personas-2981584 · usgsa-s4mr3rbsg · ch-seco-19350 · zafic-66 · id-dttot-c6fbc7d9e7478cf0e91807f6e225f7bc5cadfab7 · ofac-12796 · id-dttot-b806a0c97d0ee38ff68ddf6aeea19d87c05e8032 · zafic-66-ahmed-jan-wazir-akhtar-mohammad · NK-ePEPxafDbHAxFjQPJdEMMb · md-terr-3fb52bcf3d73c7441d27116e27f5e31cc5b9b5d5

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